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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Petram, Hans Dieter, Dr
    Member Of Board born in April 1943
    Individual (2 offsprings)
    Officer
    2006-03-24 ~ 2007-06-26
    OF - Director → CIF 0
  • 2
    Davey, Conor James
    Group Ceo born in April 1966
    Individual (53 offsprings)
    Officer
    2012-04-25 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Boecken, Bernd, Dr
    Head Of Corporate Finance born in March 1943
    Individual (3 offsprings)
    Officer
    2006-02-03 ~ 2006-06-13
    OF - Director → CIF 0
    Boecken, Bernd, Dr
    Director born in March 1943
    Individual (3 offsprings)
    2008-02-13 ~ 2009-03-26
    OF - Director → CIF 0
  • 4
    Li, Jane
    Individual (136 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 5
    Lange, Juergen
    Head Controlling Division born in June 1947
    Individual (2 offsprings)
    Officer
    2006-06-13 ~ 2008-05-01
    OF - Director → CIF 0
  • 6
    Trood, Stuart Dudley
    Chief Financial Officer born in January 1968
    Individual (78 offsprings)
    Officer
    2012-04-25 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Stuart Dudley Trood
    Born in January 1968
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Has significant influence or control → CIF 0
  • 7
    Ellerton, Daniel Robin
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2014-05-12 ~ 2017-02-24
    OF - Director → CIF 0
  • 8
    Codrington, Toby
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Fritsch, Martin Thomas, Dr
    Head Of Business Developt
    Individual (1 offspring)
    Officer
    2006-02-03 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 10
    Williams, Sean Mountford Graham
    Company Director born in June 1963
    Individual (30 offsprings)
    Officer
    2006-03-24 ~ 2008-12-01
    OF - Director → CIF 0
  • 11
    Coward, Richard Stanley
    Accountant born in June 1974
    Individual (50 offsprings)
    Officer
    2015-08-04 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Richard Stanley Coward
    Born in June 1974
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or control → CIF 0
  • 12
    Griffiths, Timothy Philip
    Company Director born in September 1960
    Individual (59 offsprings)
    Officer
    2006-03-24 ~ 2012-03-30
    OF - Director → CIF 0
  • 13
    Graham, Paul Harry
    Ceo Asiapac Dhl Exel Supply Chain born in November 1961
    Individual (7 offsprings)
    Officer
    2008-11-12 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    Knappik, Klaus Michael
    Chairman Of The Divisional born in April 1947
    Individual (4 offsprings)
    Officer
    2006-02-03 ~ 2007-05-01
    OF - Director → CIF 0
  • 15
    Duncan, William Grant
    Group Legal Director
    Individual (78 offsprings)
    Officer
    2006-06-13 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 16
    Kerschbaumer, George, Dr
    Managing Director born in January 1968
    Individual (1 offspring)
    Officer
    2006-02-03 ~ 2006-03-24
    OF - Director → CIF 0
  • 17
    Meechan, George
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2017-01-04
    OF - Director → CIF 0
  • 18
    Neal, David James
    Global Cfo, Creative At Dentsu born in September 1983
    Individual (11 offsprings)
    Officer
    2023-07-01 ~ 2024-10-11
    OF - Director → CIF 0
  • 19
    Appel, Frank
    Mamber Of Board Management Deu born in July 1961
    Individual (5 offsprings)
    Officer
    2007-09-18 ~ 2008-05-01
    OF - Director → CIF 0
  • 20
    Walker, Robert Malcolm
    Director born in February 1945
    Individual (35 offsprings)
    Officer
    2006-06-13 ~ 2008-12-01
    OF - Director → CIF 0
  • 21
    Morris, James Scott
    Born in December 1973
    Individual (36 offsprings)
    Officer
    2023-07-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 22
    Larkin, Eimear Ann
    M&A Director born in July 1986
    Individual (1 offspring)
    Officer
    2019-09-24 ~ 2024-10-14
    OF - Director → CIF 0
  • 23
    Kassler, David Nicholas
    Ceo born in December 1966
    Individual (108 offsprings)
    Officer
    2017-12-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 24
    Smith, Benedict James
    Director born in January 1969
    Individual (153 offsprings)
    Officer
    2019-07-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 25
    Aghoghovbia, Frank
    Group General Counsel & Chief Compliance Officer born in June 1964
    Individual (15 offsprings)
    Officer
    2019-09-16 ~ 2023-07-01
    OF - Director → CIF 0
  • 26
    Wallaschek, Ernst Gunter
    Director born in October 1952
    Individual (6 offsprings)
    Officer
    2006-03-24 ~ 2006-06-13
    OF - Director → CIF 0
  • 27
    Gerdes, Juergen
    Chairman born in September 1964
    Individual (3 offsprings)
    Officer
    2006-06-13 ~ 2007-09-21
    OF - Director → CIF 0
  • 28
    Edwards, Bruce Allan
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2014-05-12
    OF - Director → CIF 0
  • 29
    Hoefling, Juergen Fraenki
    Chairman Dp Mail Int born in March 1963
    Individual (2 offsprings)
    Officer
    2007-11-23 ~ 2008-08-01
    OF - Director → CIF 0
  • 30
    Morgan, Anna Marie
    Born in July 1973
    Individual (23 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 31
    Simpson-dent, Jonathan Andrew
    Company Director born in November 1966
    Individual (144 offsprings)
    Officer
    2018-04-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-02-03 ~ 2006-02-03
    OF - Nominee Director → CIF 0
    2006-02-03 ~ 2006-02-03
    OF - Nominee Secretary → CIF 0
  • 33
    DENTSU INTERNATIONAL HOLDINGS LIMITED
    - now 03118854 06697731
    AEGIS INTERNATIONAL LIMITED - 2021-01-27
    TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
    10, Triton Street, Regent's Place, London, England
    Active Corporate (24 parents, 15 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-02-03 ~ 2006-02-03
    OF - Director → CIF 0
  • 35
    WERTHEIMER UK LIMITED
    10888457
    55, Wells Street, London, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2017-11-30 ~ 2017-11-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2017-11-30 ~ 2023-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 36
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, England
    Dissolved Corporate (26 parents, 242 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
parent relation
Company in focus

TAG WORLDWIDE HOLDINGS LIMITED

Period: 2021-12-06 ~ now
Company number: 05696914 05885323
Registered names
TAG WORLDWIDE HOLDINGS LIMITED - now 05885323
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TAG WORLDWIDE HOLDINGS LIMITED
    Info
    WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06
    WILLIAMS LEA HOLDINGS PLC - 2021-12-06
    DHL GLOBAL MAIL VAS PLC - 2021-12-06
    Registered number 05696914
    1-5 Poland Street, Soho, London W1F 8PR
    PRIVATE LIMITED COMPANY incorporated on 2006-02-03 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • TAG WORLDWIDE HOLDINGS LIMITED
    S
    Registered number 5696914
    1-5, 1-5 Poland Street, London, United Kingdom, W1F 8PR
    Private Limited Company in England Companies House, United Kingdom
    CIF 1
  • TAG WORLDWIDE HOLDINGS LIMITED
    S
    Registered number 5696914
    1-5, Poland Street, London, England, W1F 8PR
    Private Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    GOODSANDSERVICES.TV LIMITED
    - now 02302673
    ADMAGIC LIMITED - 2013-05-14
    AD MAGIC LIMITED - 1992-03-31
    MOIRA LIMITED - 1989-04-17
    1-5 Poland Street, London, England
    Dissolved Corporate (44 parents)
    Person with significant control
    2021-10-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    TAG RESPONSE LIMITED
    - now 02656579
    TAG PRS LIMITED - 2008-05-15
    VERTIS PRS LIMITED - 2006-05-31
    PRODUCTION RESPONSE LIMITED - 2003-04-04
    SEARCHEXPAND LIMITED - 1993-10-18
    1-5 Poland Street, London, England
    Dissolved Corporate (48 parents)
    Person with significant control
    2021-10-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    TAG TOPCO LIMITED
    07535335
    1-5 Poland Street, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2021-10-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    TAG WORLDWIDE GROUP LIMITED
    - now 01031786
    ADPLATES GROUP LIMITED - 2008-06-02
    ADPLATES LIMITED - 1994-02-11
    1-5 Poland Street, London, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2021-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    TAG WORLDWIDE TECH LIMITED
    13755206
    1-5 Poland Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-03-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    WILLIAMS LEA (US ACQUISITIONS) LIMITED
    05245320
    1-5 Poland Street, Soho, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    WILLIAMS LEA GROUP LIMITED
    - now 01627560 00791434
    CONSTAT EIGHT LIMITED - 1982-07-26
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (52 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    CIF 8 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    WL CCM LIMITED - now
    WILLIAMS LEA CCM LIMITED
    - 2022-06-07 11605285
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-10-01 ~ 2022-04-01
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.